Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Malhotra
Amit Malhotra
Director/Designated Partner
over 1 year ago
Masood Alam
Masood Alam
Director/Designated Partner
over 1 year ago
Ridhima Kalani
Ridhima Kalani
Director/Designated Partner
almost 2 years ago
Vinayak Kalani
Vinayak Kalani
Director/Designated Partner
almost 2 years ago
Neeraj Sakhrodia
Neeraj Sakhrodia
Director/Designated Partner
almost 2 years ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
over 16 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
about 17 years ago

Past Directors

Akhilesh Joshi
Akhilesh Joshi
Director
over 8 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Director
over 10 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
over 13 years ago
Harsh Kumar Sharma
Harsh Kumar Sharma
Additional Director
about 16 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Director
over 16 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 16 years ago
Avnish Hasija
Avnish Hasija
Director
over 16 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 18 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
over 18 years ago

Charges

0
25 February 2010
Allahabad Bank
14 Crore
25 February 2010
Allahabad Bank
0
25 February 2010
Allahabad Bank
0
25 February 2010
Allahabad Bank
0

Documents

Form DPT-3-22102020-signed
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Form BEN - 2-09102020_signed
Optional Attachment-(1)-09102020
Declaration under section 90-09102020
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form BEN - 2-10082020_signed
Declaration under section 90-07082020
Form ADT-1-26062020_signed
Optional Attachment-(1)-26062020
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form DIR-12-15062020_signed
Evidence of cessation;-13062020
Notice of resignation;-13062020
Optional Attachment-(1)-13062020
Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062020
Optional Attachment-(3)-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(4)-06062020
Optional Attachment-(2)-06062020
Form ADT-1-27062019